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245 Investments Ltd LONDON


Founded in 2016, 245 Investments, classified under reg no. 10471757 is an active company. Currently registered at 2a Soutbourne Crescent NW4 2JY, London the company has been in the business for five years. Its financial year was closed on Mon, 29th Nov and its latest financial statement was filed on 2019-11-29.

The company has 3 directors, namely Nechemya S., Charles M. and Ari S.. Of them, Charles M., Ari S. have been with the company the longest, being appointed on 9 November 2016 and Nechemya S. has been with the company for the least time - from 15 November 2016. As of 18 September 2021, our data shows no information about any ex officers on these positions.

245 Investments Ltd Address / Contact

Office Address 2a Soutbourne Crescent
Office Address2 2a Southbourne Crescent
Town London
Post code NW4 2JY
Country of origin United Kingdom

Company Information / Profile

Registration Number 10471757
Date of Incorporation Wed, 9th Nov 2016
Industry Other letting and operating of own or leased real estate
End of financial Year 29th November
Company age 5 years old
Account next due date Sun, 29th Aug 2021 (20 days after)
Account last made up date Fri, 29th Nov 2019
Next confirmation statement due date Thu, 11th Aug 2022 (2022-08-11)
Last confirmation statement dated Wed, 28th Jul 2021

Company staff

Nechemya S.

Position: Director

Appointed: 15 November 2016

Charles M.

Position: Director

Appointed: 09 November 2016

Ari S.

Position: Director

Appointed: 09 November 2016

People with significant control

The register of persons with significant control who own or control the company is made up of 3 names. As BizStats found, there is Charles M. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Ari S. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is 245 Partners Ltd, who also fulfils the Companies House requirements to be listed as a PSC. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Charles M.

Notified on 20 July 2020
Nature of control: 25-50% voting rights
25-50% shares

Ari S.

Notified on 20 July 2020
Nature of control: 25-50% voting rights
25-50% shares

245 Partners Ltd

Flat 4, Diplomat Court 63 Green Lane, London, NW4 2AG, England

Legal authority United Kingdom
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 10264927
Notified on 9 November 2016
Ceased on 20 July 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-11-292018-11-292019-11-29
Balance Sheet
Cash Bank On Hand1615 56736
Current Assets56 65268 09860 286
Debtors56 63652 53160 250
Other Debtors25 04545 04554 545
Other
Additions Other Than Through Business Combinations Investment Property Fair Value Model471 5424 103 
Amounts Owed By Group Undertakings31 5917 4865 705
Amounts Owed To Group Undertakings  150
Average Number Employees During Period 33
Bank Borrowings Overdrafts318 704  
Creditors561 096146 967141 627
Disposals Investment Property Fair Value Model 470 645 
Investment Property471 5425 0005 000
Investment Property Fair Value Model471 5425 000 
Net Current Assets Liabilities-504 444-78 869-81 341
Other Creditors242 392146 967141 477
Profit Loss-33 002-40 967-2 472
Total Assets Less Current Liabilities-32 902-73 869-76 341

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts data made up to 2019-11-29
filed on: 26th, November 2020
Free Download (7 pages)

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